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Colonial Club Investments LLP

Colonial Club Investments LLP is an active company incorporated on 6 August 2012 with the registered office located in Orpington, Greater London. Colonial Club Investments LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC377426
Limited liability partnership
Age
13 years
Incorporated 6 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
High Gable
Hazel Grove
Orpington
BR6 8LU
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 27 Gloucester Road New Barnet Hertfordshire EN5 1RT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in Apr 1974
British • Lives in England • Born in Jan 1968
Lives in England • Born in Feb 1969
British • Lives in UK • Born in May 1970
British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Niraj Bharat Kumar Madlani is a mutual person.
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Nisha Nagji and Raju Nagji are mutual people.
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Kavnik Properties Ltd
Nisha Nagji and Raju Nagji are mutual people.
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Sia Ventures Limited
Bimal Chandrakant Lakhani and Sonal Bharatkumar Lakhani are mutual people.
Active
Bellam & Co. Limited
Niraj Bharat Kumar Madlani is a mutual person.
Active
Mya Ventures Limited
Sonal Bharatkumar Lakhani is a mutual person.
Active
Simy Ltd
Sonal Bharatkumar Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£9.53K
Increased by £6.53K (+218%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£663.88K
Increased by £6.53K (+1%)
Total Liabilities
-£29.21K
Decreased by £40.21K (-58%)
Net Assets
£634.67K
Increased by £46.73K (+8%)
Debt Ratio (%)
4%
Decreased by 6.16% (-58%)
Latest Activity
Charge Satisfied
2 Months Ago on 11 Aug 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Bimal Chandrakant Lakhani Details Changed
2 Years 3 Months Ago on 6 Aug 2023
Mrs Sonal Bharatkumar Lakhani Details Changed
2 Years 3 Months Ago on 6 Aug 2023
Mr Bimal Lakhani (PSC) Details Changed
2 Years 3 Months Ago on 6 Aug 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 11 Aug 2025
Satisfaction of charge OC3774260003 in full
Submitted on 11 Aug 2025
Satisfaction of charge OC3774260002 in full
Submitted on 11 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 22 May 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Change of details for Mr Bimal Lakhani as a person with significant control on 6 August 2023
Submitted on 8 Aug 2023
Member's details changed for Mrs Sonal Bharatkumar Lakhani on 6 August 2023
Submitted on 8 Aug 2023
Repayment History
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